- MyFlorida (Tallahassee, FL)
- OPS CRIME INTELLIGENCE TECHNICIAN - 77901954 Date: May 20, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 853463 Agency: Florida Fish and Wildlife Conservation Commission Working Title: OPS CRIME INTELLIGENCE TECHNICIAN - 77901954 Pay Plan: Temp Position Number: 77901954… more
- City of New York (New York, NY)
- …County community and to pursue a safer Bronx through fair justice. The Crime Victims Assistance Bureau (CVAB) is seeking a homicide advocate to provide homicide ... position will report directly to the Deputy Director and Director for the Crime Victims Assistance Bureau. JOB RESPONSIBILITIES: Interview crime victims and… more
- New York State Civil Service (Albany, NY)
- …Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Financial, Accounting, Auditing Salary Grade ... must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or… more
- Amentum (Oklahoma City, OK)
- Amentum is seeking a Crime Gun Intelligence Specialist Level I Technician to support active contracts in Oklahoma City, OK. The position may require limited CONUS ... travel. **Description:** The Crime Gun Intelligence Coordinator (CGIC) Level I position is...- 4pm Flexible Hours: No **Position Responsibilities:** + Enter crime gun traces into e-Trace + Enter data into… more
- Trinity Health (Troy, NY)
- …stalking, physical assault, and other crimes, and to secondary victims of crime . These services may include: assistance with completing New York State Office ... **Responsibilities:** + Provide direct, supportive services to victims/survivors of crime including but not limited to crisis intervention, advocacy, counseling,… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** This role will help support the Digital ... management and AML compliance guidance to the line of business. The Financial Crime Risk Business Oversight Specialist acts as key business oversight lead and… more
- MyFlorida (Miami, FL)
- FINANCIAL CRIME INVESTIGATOR I - 43061934 Date: May 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 844434 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061934 Pay Plan: Career Service Position Number:… more
- Walmart (Miami, FL)
- …+ Conducting highly complex investigations (with a focus on Organized Retail Crime ORC), Consumer/Financial Fraud, and other significant risks to Walmarts business ... that could also include theft, misappropriation, personal conduct, and major crime ) across multiple business segments by receiving and investigating allegations from… more
- Amentum (St. Louis, MO)
- PAE NSS is seeking a Crime Gun Intelligence (CGI) Specialist Level I to support active contracts in St Louis, MO. The position may require limited CONUS travel. ... **Description:** The Crime Gun Intelligence Specialist (CGIS) Level I position is primarily to support services related to data entry into various formats and… more
- Sinclair Broadcast Group (Arlington, VA)
- …across the country as we dive deeper into the world of True Crime . After only six months Criminally Obsessed became Sinclair's second largest social account, ... platforms. To be successful in this role you must be passionate about True Crime content, be well-versed in the language of the internet, hyperaware of social… more